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DOTONE RAIL COMPANY
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: DOTONE RAIL COMPANY
Source: US OFAC SDN
Program: IRAN-EO13902
Designation Date: 24-Jul-2026
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Basic Information:
Designation Dates: 24-Jul-2026
Addresses: Iran
Remarks: (Linked To: DOT ONE VALUE CREATION GROUP)
Profile Id: 58179
Countries: Iran
Location: Iran
Identifications:
National ID No.: 14014036380 (Iran)
Registration Number: 643252 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Avan Rail Trains Company
Name
(strong) 		شرکت قطارهای آوان‌ ریل
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